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ty in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gera
Page: HOUSE_OVERSIGHT_013416 →the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefc
Page: HOUSE_OVERSIGHT_013416 →ice and approved by Epstein - to represent some of the victims in civil suits they had filed against Epstein. That attorney is prominent Miami lawyer Bob Josefsberg. Former prosecutor Johnson said he has never seen a provision like that before. But an addendum to the agreement signed the following month struck
Page: HOUSE_OVERSIGHT_013416 →on two state charges. Those were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and co-conspirators Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past crimes. "He could have gone to prison for life and somehow he's
Page: HOUSE_OVERSIGHT_013432 →ntman, ‘Sex Slave’ Visit Jailed Tycoon” published on August 13, 2008, reporting that “[d]uring his first month of confinement” Epstein was visited by Sarah Kellen, who allegedly escorted victims “upon their arrival at his Palm Beach waterfront home to an upstairs room, where she prepared the massage table and p
asked prosecutors to approve Warrants to arrest Epstein on four counts ofunlawful sexual activity with a minor and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging.the visits. Police officials also wanted to charge Robson, the self-described Heidi Fleiss, with le
prosecutors to approve Warrants to arrest Epstein on four counts ofunlawful sexual activity with a minor and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging.the visits. Police officials also wanted to charge Robson, the self-described Heidi Fleiss, with lewd and
attorney -- tapped by the U.S, Attorneys Office and approved by Epstein -- to represent some of the victims. That attorney is prominent Miami lawyer Bob Josefsberg. But an addendum to the agreement Signed the following month struck Epstein’s duty to payJosefsberg if he and the victims did not accept settlements.
man, ‘Sex Slave’ Visit Jailed Tycoon” published on August 13, 2008, reporting that “[d]uring his first month of confinement” Epstein was visited by Sarah Kellen, who allegedly escorted victims “upon their arrival at his Palm Beach waterfront home to an upstairs room, where she prepared the massage table and
sked prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with a minor and to charge his personal assistanti Sarah Kellen, now 27i for her alleged role in arranging the visits. Police officials also wanted to charge Robsoni the self-described Heidi Pleiss, with
osecutors to approve warrants to arrest Epstein on four counts of unlawful sexual activity with a minor and to charge his personal assistanti Sarah Kellen, now 27i for her alleged role in arranging the visits. Police officials also wanted to charge Robsoni the self-described Heidi Pleiss, with lewd and
orney -- tapped by the U.S. Attorney's Office and approved by Epstein -- to represent some of the victims. That attorney is prominent Miami lawyer Bob Josefsberg. But an addendum to the agreement signed the following month struck Epstein's duty to pay Josefsberg if he and the victims did not accept settleme
sexual activity for which a person can be charged with an offense? How many telephone calls have you been able to document between Jane Doe #9 and Kellen? 8. What was the activity for which a person could be charged with an offense [Vaginal intercourse between an adult over 24 and a 16 or 17 year o
ated. 8 EFTA00192698 (5) In or around 2001, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #2. (6) In or around 2001, Defendant SARAH ICELLEN placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to 358 El Brillo Way. (7) In or aroun
ry, through in or around October 2005, in Palm Beach County, in the Southern District of Florida, and elsewhere, the Defendants, JEFFREY EPSTEIN, SARAH ICELLBN, ADRIANA ROSS, a/k/a "Adriana Mucinska," and NADIA MARCINKOVA, did knowingly and willfully combine, conspire, confederate and agree with
the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases has been extreme. For example, Bob Josefsberg, who I do not believe was aware of the Rothstein crimes, is now demanding over $2 million in legal fees. As a lawsuit brought by some of the invest
to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (215) On or about February 24, 2005, Defendants JEFFREY EPSTEIN, SARAH ICELLEN, and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (216) On or ab
Section 853. If the property described above as being subject to forfeiture, as a result of any act or omission of the defendants, JEFFREY EPSTEIN, SARAH a/k/a "Adriana Mucinska," and (1) cannot be located upon the exercise of due diligence; (2) has been transferred or sold to, or deposited with a
exchange for posing for nude photographs. (13) In or around 2003, Defendant SARAH KELLEN told Jane Doe #2 that Defendant JEFFREY EPSTEIN had asked KELLEN to take nude photographs of Jane Doe #2. (14) In or around 2003, Defendant JEFFREY EPSTEIN masturbated in the presence of Jane,Doe #2, who was th
the power of the federal government to perpetrate and further their fraud. And the expense of litigating these cases has been extreme. For example, Bob Josefsberg, who I do not believe was aware of the Rothstein crimes, is now demanding over $2 million in legal fees. As a lawsuit brought by some of the invest
lafatia Gerald Lefcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan,
Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept
berger 9/17/2008 Villafatia, Acosta, Senior, Lee, Atkinson Sloman Email chain regarding obligation to sealing NPA 9/19/2008 Notes of calls to Bob Josefsberg 10/8/2008 Villafatia Senior Email agreeing with Villafaiia's 10/8/08 email that a copy of the Response to Jane Does' Motion to Unseal the NPA sh
stein? 3 A. I refuse to answer. 4 Q. And if it wasn't at the direction of Jeffrey 5 Epstein it was at the direction of Ghislaine Maxwell or 6 Sarah Kellen, correct? 7 MR. PIKE: Form. 8 A. I refuse to answer. 9 Q. I mean, those things were not things that you 1C would have done but for being unde
t the direction of Ghislaine Maxwell or 6 Sarah Kellen, correct? 7 MR. PIKE: Form. 8 A. I refuse to
9 A. I refuse to answer. 10 MR. EDWARDS: All right. Let me go ahead and 11 mark as -- as Plaintiff's Exhibit. 1 a lawsuit that 12 was filed by Bob Josefsberg on behalf of Jane Doe 13 102 v. Jeffrey Epstein just for the purposes of 14 asking the witness some questions. 15 MR. ROSS: I've seen it. 16
prosecutors to approve warrants to arrest Epstein on four counts of unlawful sexu.al actiyity witl_l a minor .a11d to ch~rge his person41 a~sistant, Sarah Kellen, n·ow 27, for her alleged role in arranging the visits. Police officials also wanted to charge Robson, the self.:describe·d.Heidi Pleiss, with lewd
irls told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Epstein’s bedroom. Kellen, whose most recent known’ address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance ofEpstein’s
attorney — tapped by the U.S. Attorney’s Office and approved by Epstein -- to represent some of the victims. That attorney is prominent Miami lawyer Bob Josefsberg. But an addendum to the agreement signed the following month struck Epstein’s duty to payJosefsberg if he and the victims'did not accept settlements
y jurisdiction, and to prevent any application of 18 U.S.C. § 3509(k), a mandatory stay provision applicable in federal court .3 Haley 2 Defendant Kellen is a citizen of New York (Am. Compl. ¶ 5), and is therefore a nonresident defendant for purposes of diversity jurisdiction and removal. 3 Section
EZELL: Good morning, Your Honor. I'm Katherine 17 Ezell from Podhurst Orseck, here with Amy Adderly and Susan 18 Bennett, and I believe my partner, Bob Josefsberg, is going to 19 appear by telephone. 20 THE COURT: Mr. Josefsberg, are you there? 21 MR. JOSEFSBERG: I am, Your Honor. 22 THE COURT: Good morn
the exact same crimes and exact same evidence being reviewed by the U.S. Attorney's office when he was employed there. Specifically, he represented Kellen (Epstein's number one co-conspirator who was actually named as such in the NPA), his housekeeper (Louella Ruboyo), his pilots Larry Morrison, Larry
MS. EZELL: Good morning, Your Honor. I'm Katherine Ezell from Podhurst Orseck, here with Amy Adderly and Susan Bennett, and I believe my partner, Bob Josefsberg, is going to appear by telephone. THE COURT: Mr. Josefsberg, are you there? MR. JOSEFSBERG: I am, Your Honor. Int Lu RI: -Good morning-. MR. JOS
Entities connected to both Sarah Kellen and Bob Josefsberg

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSONJack Goldberger
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSONNadia Marcinkova
PERSON
Kenneth Marra
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSONJack Scarola
PERSON
Prince Andrew
PERSON
United States
LOCATIONScott Rothstein
PERSONRobert C. Josefsberg
PERSONBruce E. Reinhart
PERSON
Lake Worth
LOCATION
George W. Bush
PERSON